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USPS text message scams and fake USPS tracking numbers are hounding unsuspecting buyers across the country. Here’s what you need to know.
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When Reed Hoskinson’s gardening equipment didn't arrive on time, he assumed it was a delivery snag. But after weeks without his package delivery, he decided to take matters into his own hands.[*]
First, Reed tried to contact the seller. He emailed over and over to no avail. Then, he filed a resolution claim with PayPal. As part of their investigation, PayPal reached out to the seller, who finally provided a tracking number.
Reed was relieved. He thought maybe his supplies would show up after all. But this was just the beginning of an elaborate scam.
The USPS tracking number was for a package that had already been delivered to a different address. Baffled, Reed looked up other ways to get in touch with the vendor.
In his search, he discovered that Google flagged the site as fraudulent. With that evidence, and weeks of corresponding with PayPal, Reed finally got his money back.
Not everyone is so lucky. This story was picked up by local news, but fake USPS tracking numbers and USPS text scams have plagued people throughout the United States — leading to credit card fraud and even identity theft.
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A USPS text scam is a form of phishing in which a malicious actor sends text messages pretending to be from the U.S. Postal Service.
USPS scam text messages claim that you “missed” a delivery and include a link to reschedule it. But the link isn’t from the U.S. Postal Service, and clicking on it can lead to devastating consequences.
Thankfully, there are some commonalities among USPS delivery text scams that can help you learn how to identify them.
If you’re not examining your text messages closely, it’s easy to overlook these clues. Scammers know that USPS is a trusted organization.
Plus, many people have become more avid online shoppers in recent years. So getting a notification about a missed delivery doesn’t seem that unusual. Fraudsters send texts to enough people that they are likely to con at least a few obliging victims.
📚 Related: Was Your Amazon Package Stolen? Here’s What To Do →
USPS text scams are a form of smishing, which is short for “SMS phishing.” Scammers send fraudulent text messages impersonating a person or business — in this case, the United States Postal Service — to collect sensitive information or spread malware. Smishing texts contain embedded links which might be:
USPS text smishing scams can expose sensitive information, contaminate your phone with malware, and even cause full-blown identity theft.
📚 Related: How To Block Websites on iPhones and iPads [4 Ways] →
USPS-related scams aren’t limited to suspicious text messages. They can apply to tracking numbers, too.
Customers use USPS tracking numbers to see where their package is in real-time. They can also get an estimate of the package's delivery date.
Scammers circumvent this process to get free products, steal private information, or access people’s bank accounts and debit cards. Here are some of the ways that scammers use fake package tracking numbers to trick unsuspecting victims.
Mr. Hoskinson’s story, described at the beginning of this article, is a prime case of tracking number fraud.
In these instances, threat actors create phony websites to “sell” products that they never intend to ship. Scammers publicize these sites on social media to entice people to buy.
When folks purchase items from the fake store, they receive a confirmation email with a USPS tracking number. But the tracking number pertains to a different order that’s already been delivered.
Customers contact the seller — but emails go unread, calls go unanswered, and scammers walk away with money in their pockets.
What to do:
1. Search for the tracking number on the USPS website. Confirm that the delivery was:
2. Attempt to contact the seller. Often, this will not result in a reply; but it will serve as evidence in future investigations.
3. Contact the payment processor, such as PayPal or your credit card company. They are the best sources for recovering your payment.
4. Report mail fraud to the Postal Inspection Service. Law enforcement agents will investigate your case and make others aware of trending scams.
📚 Related: The Latest UPS Text Scams To Watch Out For (2024) →
Some scammers have learned that they don’t even have to provide working tracking numbers. They simply send what looks like a normal order confirmation email with a phony number. Recipients never check the tracking number until they haven’t received a package (or received a package with the wrong items).
What to do:
According to the Better Business Bureau (BBB), there’s an uptick in fraudulent USPS, FedEx, and Amazon deliveries during the holiday season. People order items online and receive a confirmation email from USPS with a tracking number. But when their package arrives, it’s completely different from what they ordered.
One person purchased a six-foot artificial Christmas tree but “received a bottle brush Christmas tree no bigger than her hand.” Another person interviewed by the BBB ordered a machine washer and instead received “a yellow shirt not worth $2.”
As you might expect, these victims attempted to contact the sellers and got no response.
What to do:
📚 Related: The Worst Holidays Scams of The Year (and How To Avoid Them) →
If you believe you’ve been targeted by a phishing scheme, report the incident to USPS. And if you accidentally provided any information, file a report with the Federal Trade Commission (FTC) at IdentityTheft.gov.
Even though fake USPS tracking numbers are on the rise, there are a few ways to safeguard your USPS deliveries and avoid falling for scams.
📚 Related: I Replied To a Spam Text — What Should I Do Now? →
USPS text message scams and fake USPS tracking numbers are hounding unsuspecting buyers across the country who are losing time, money, privacy, and a sense of security in the process.
The good news is that you can evade scams by knowing how they work. Engage with legitimate online stores, sign up for USPS services, and watch out for telltale signs of fraud.
USPS does not send unsolicited emails or text messages about deliveries. They certainly don’t request personal data or payments to release packages.
Customers need to register online or initiate a text message with USPS for tracking updates. Responses from the Postal Service will also never contain URLs.
But USPS isn’t the only target of personal identity scams. New attack vectors are constantly popping up, and you must be prepared. Curious about how you can protect your personal information and identity?
Consider Aura’s #1-rated digital security solution. Aura monitors your bank, credit, and investment accounts for signs of fraud up to 4x faster than other providers. When suspicious activity is detected, Aura notifies you in near-real time.
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Editorial note: Our articles provide educational information for you to increase awareness about digital safety. Aura’s services may not provide the exact features we write about, nor may cover or protect against every type of crime, fraud, or threat discussed in our articles. Please review our Terms during enrollment or setup for more information. Remember that no one can prevent all identity theft or cybercrime.